EXACT PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Liquidators' statement of receipts and payments to 2025-02-27 |
| 29/03/2429 March 2024 | Liquidators' statement of receipts and payments to 2024-02-27 |
| 02/08/232 August 2023 | Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-08-02 |
| 28/04/2328 April 2023 | Liquidators' statement of receipts and payments to 2023-02-27 |
| 07/11/227 November 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/03/2211 March 2022 | Registered office address changed from , Greenfield Business Centre Greenfield Road, Greenfield, Holywell, Flintshire, CH8 7GR to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2022-03-11 |
| 24/01/2224 January 2022 | Termination of appointment of Trevor Alan Soar as a director on 2022-01-24 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 20/10/2120 October 2021 | Termination of appointment of Allan John Hayward as a director on 2021-10-18 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-23 with updates |
| 18/01/2118 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | ADOPT ARTICLES 19/10/2020 |
| 23/11/2023 November 2020 | ARTICLES OF ASSOCIATION |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/03/2031 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CASPAR SPEAKMAN |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/02/181 February 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 14222 |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR CASPAR WILLIAM SPEAKMAN |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR IAN TITTERTON |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORSMAN |
| 01/12/171 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 22222 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1629 July 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HORSMAN / 22/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BROGDEN / 22/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/05/158 May 2015 | Registered office address changed from , Fifth Floor, Free Trade Exchange 37 Peter Street, Manchester, Greater Manchester, M2 5GB to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2015-05-08 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/10/148 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/09/1317 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 27/06/1327 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED EXACTER UK LIMITED CERTIFICATE ISSUED ON 27/06/13 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/10/1223 October 2012 | 22/08/12 NO CHANGES |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BROGDEN / 23/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HORSMAN / 23/08/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED WILLIAM JAMES BROGDEN |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED STEPHEN HORSMAN |
| 15/07/0915 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0915 July 2009 | NC INC ALREADY ADJUSTED 13/07/09 |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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